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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Ellinger, Richard Michael
    Individual (12 offsprings)
    Officer
    1995-02-16 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 2
    Collett, Teri Jo
    Individual (4 offsprings)
    Officer
    1998-06-26 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 3
    Anderson, Mark, Dr
    Born in February 1951
    Individual (15 offsprings)
    Officer
    1995-02-16 ~ now
    OF - Director → CIF 0
    Dr Mark Anderson
    Born in February 1951
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Sleichert, Collin
    Business Manager born in August 1969
    Individual (3 offsprings)
    Officer
    1995-09-09 ~ 1998-06-26
    OF - Director → CIF 0
    Sleichert, Collin
    Individual (3 offsprings)
    Officer
    1995-09-09 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 5
    Meharg, David Samuel Boyd
    Business Consultant born in March 1950
    Individual (7 offsprings)
    Officer
    1995-02-16 ~ 1995-09-01
    OF - Director → CIF 0
  • 6
    Collett Kado, Teri
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 7
    Jensen, Sharon
    Individual (6 offsprings)
    Officer
    2001-02-19 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 8
    Dent, Hugh Robert
    Company Director born in February 1952
    Individual (4 offsprings)
    Officer
    1998-06-29 ~ 2000-11-25
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-02-16 ~ 1995-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GENESIS INDUSTRIES EUROPE LTD.

Period: 1995-02-16 ~ now
Company number: 03022876
Registered name
GENESIS INDUSTRIES EUROPE LTD. - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
994,500 GBP2024-03-31
994,500 GBP2023-03-31
Fixed Assets - Investments
1,038,098 GBP2024-03-31
750,177 GBP2023-03-31
Fixed Assets
2,032,598 GBP2024-03-31
1,744,677 GBP2023-03-31
Debtors
31,834 GBP2024-03-31
18,500 GBP2023-03-31
Creditors
Current
1,791,877 GBP2024-03-31
1,468,935 GBP2023-03-31
Net Current Assets/Liabilities
-1,760,043 GBP2024-03-31
-1,450,435 GBP2023-03-31
Total Assets Less Current Liabilities
272,555 GBP2024-03-31
294,242 GBP2023-03-31
Creditors
Non-current
220,834 GBP2024-03-31
252,443 GBP2023-03-31
Net Assets/Liabilities
51,721 GBP2024-03-31
41,799 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
51,719 GBP2024-03-31
41,797 GBP2023-03-31
Equity
51,721 GBP2024-03-31
41,799 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
994,500 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
994,500 GBP2024-03-31
994,500 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,038,098 GBP2024-03-31
750,177 GBP2023-03-31
Additions to investments
287,921 GBP2024-03-31
Investments in Group Undertakings
1,038,098 GBP2024-03-31
750,177 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
31,834 GBP2024-03-31
Amounts falling due within one year, Current
18,500 GBP2023-03-31
Other Creditors
Current
1,791,877 GBP2024-03-31
1,468,935 GBP2023-03-31
Non-current
220,834 GBP2024-03-31
252,443 GBP2023-03-31

Related profiles found in government register
  • GENESIS INDUSTRIES EUROPE LTD.
    Info
    Registered number 03022876
    Unit 4 Merlin Way, Bowerhill Industrial Estate, Melksham, Wiltshire SN12 6TJ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-16 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • GENESIS INDUSTRIES EUROPE LIMITED
    S
    Registered number missing
    Unit 4, Merlin Way, Bowerhill Industrial Estate, Melksham, Wiltshire, England, SN12 6TJ
    Limited Company
    CIF 1
  • GENESIS INDUSTRIES EUROPE LIMITED
    S
    Registered number 03022876
    Unit 4, Merlin Way, Bowerhill Industrial Estate, Melksham, Wiltshire, England, SN12 6TJ
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DOSING SOLUTIONS LIMITED
    - now 03182169
    REDACRE LIMITED - 2005-02-18
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (10 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GENESIS MANUFACTURING LTD.
    02823250
    4 Merlin Way, Bowerhill Industrial Estate, Melksham, Wiltshire
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    THAMES MEDICAL LIMITED
    02896614
    Unit 4 Merlin Way, Bowerhill Industrial Estate, Melksham, Wiltshire, England
    Active Corporate (11 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.